Yohan Manuel Rodriguez Luciano

PEP | DOM

Last update: 09/07/2025

Name: Yohan Manuel Rodriguez Luciano

Gender: label.gender.m

Birth: 1984-07-25 Vicente Noble, Barahona R.d.

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yohan Manuel Rodriguez Luciano have any sanctions?

No, Yohan Manuel Rodriguez Luciano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yohan Manuel Rodriguez Luciano a PEP (Politically Exposed Person)?

Yes, Yohan Manuel Rodriguez Luciano is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yohan Manuel Rodriguez Luciano and the AML regulation in Dominican Republic?

Yohan Manuel Rodriguez Luciano is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yohan Manuel Rodriguez Luciano:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.